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Foreshaw Farms Limited

Type: NZ Limited Company (Ltd)
9429034933473
NZBN
1603770
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 03 Mar 2021

Foreshaw Farms Limited, a registered company, was launched on 15 Mar 2005. 9429034933473 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Sandra Maree Shaw - an active director whose contract began on 28 Feb 2008,
Allyn Terrence Shaw - an active director whose contract began on 28 Feb 2008,
Noel Howard O'malley - an inactive director whose contract began on 15 Mar 2005 and was terminated on 28 Feb 2008,
Timothy Morris Black - an inactive director whose contract began on 15 Mar 2005 and was terminated on 30 Jun 2005.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Foreshaw Farms Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up until 03 Mar 2021.
Other names for the company, as we established at BizDb, included: from 15 Mar 2005 to 10 Dec 2010 they were called Mediation Solutions Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Jun 2018 to 03 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Nov 2017 to 21 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 13 Feb 2017 to 07 Nov 2017

Address: Cnr Vogel & Jetty Streets, Dunedin, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Dec 2016 to 13 Feb 2017

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical & registered address used from 06 Aug 2010 to 06 Dec 2016

Address: Cook North & Wong Limited, Savoy Building, Moray Place, Dunedin New Zealand

Registered & physical address used from 06 Mar 2008 to 06 Aug 2010

Address: "lesmahagow", Benhar, R D 2, Balclutha

Registered & physical address used from 15 Mar 2005 to 06 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Shaw, Allyn Terrence Rd 1 Brighton
Dunedin
9091
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Shaw, Sandra Maree Milton
Milton
9220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Belinda Ann St Clair
Dunedin
Individual Shaw, Sandra Maree Glenledi
Rd, Milton
Individual Black, Timothy Morris St Clair
Dunedin
Directors

Sandra Maree Shaw - Director

Appointment date: 28 Feb 2008

Address: Milton, Milton, 9220 New Zealand

Address used since 03 Oct 2023

Address: Rd 1, Brighton, 9091 New Zealand

Address used since 28 Oct 2009


Allyn Terrence Shaw - Director

Appointment date: 28 Feb 2008

Address: Rd 1, Brighton, 9091 New Zealand

Address used since 28 Oct 2009


Noel Howard O'malley - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 28 Feb 2008

Address: Benhar, R D 2, Balclutha,

Address used since 15 Mar 2005


Timothy Morris Black - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 30 Jun 2005

Address: St Clair, Dunedin,

Address used since 15 Mar 2005

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